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Refco Capital Markets, Ltd. — SWIFT / BIC Code REFCUS31

The SWIFT / BIC code REFCUS31 belongs to Refco Capital Markets, Ltd. in United States (head office). Verified from the official ISO 9362 registry.

Refco Capital Markets, Ltd.
United States · Primary (head) office
REFCUS31
✓ Active BIC in the ISO 9362 registry
BankRefco Capital Markets, Ltd.
Bank codeREFC — institution (4 letters)
Country United States (US)
Location31 — passive participant (not SWIFT-connected)
BranchXXX — Primary (head) office
Bank addressOne World Financial Center Tower A Floor 24 200 Liberty Street New York, 10281, United States of America
TypeFinancial institution
In registry since6 Dec 2003
Last updated6 Dec 2003

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About SWIFT code REFCUS31

The SWIFT/BIC code REFCUS31 belongs to Refco Capital Markets, Ltd. in United States (head office), registered at One World Financial Center Tower A Floor 24 200 Liberty Street New York, 10281, United States of America. It is an active code in the official ISO 9362 BIC registry. For wire transfers, confirm the exact code with the recipient or your bank.

FAQ

Which bank does REFCUS31 belong to?
REFCUS31 belongs to Refco Capital Markets, Ltd. in United States.

What country is REFCUS31 in?
REFCUS31 is registered in United States (characters 5–6, "US", are the ISO country code).

Is REFCUS31 a head office or branch code?
REFCUS31 is the head-office code.

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